I also got a check from this bank my check is for $1,989.00. And the address is 1-80& hwy 50 PO Box 45918 Omaha, NE 68145-0916. The so called company name is CRESCENT MARKETING SURVEY. The bank is citibank n.A. One penn's way new castle de 19720. I knew from the beginning that it was a scam. This is second time they tried to scam me. I didnt cash the check but i know people that have been scammed mainly the elderly people i wish we could do something about this. Plz watch out for this scam and any others post so we can band together and help each other out in this world. I am gina from Louisiana. Thank u scott for ur post. They said i needed to deposit into my account keep 350.00 and send &1,026.00 with my first survey they put on letter to secret shop and rate the place. Then send the receipts then 543.00 with next survey and to boot all that i have to use my money of 70.00 to shop then they would re-embuse me the 70.00 how dumb do they think a person could be. God Bless you all and glad those jerks didnt get any of us.
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